Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A1 INSURANCE SERVICES LIMITED
Company Information for

A1 INSURANCE SERVICES LIMITED

2 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX,
Company Registration Number
02299204
Private Limited Company
Active

Company Overview

About A1 Insurance Services Ltd
A1 INSURANCE SERVICES LIMITED was founded on 1988-09-22 and has its registered office in Wetherby. The organisation's status is listed as "Active". A1 Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 INSURANCE SERVICES LIMITED
 
Legal Registered Office
2 WHARFE MEWS, CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX
Other companies in LS22
 
Filing Information
Company Number 02299204
Company ID Number 02299204
Date formed 1988-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 09:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 INSURANCE SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name A1 INSURANCE SERVICES LIMITED
The following companies were found which have the same name as A1 INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 INSURANCE SERVICES OF MELBOURNE, INC. 551 SOUTH APOLLO BLVD MELBOURNE FL 32901 Inactive Company formed on the 1999-04-01
A1 INSURANCE SERVICES LIMITED Unknown Company formed on the 2020-05-27

Company Officers of A1 INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT DARNBROOK
Company Secretary 2005-01-04
IAN ROBERT DARNBROOK
Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE BEARDMORE
Director 2005-01-04 2016-07-01
ELIZABETH JONES
Company Secretary 1991-11-14 2005-01-04
ELIZABETH JONES
Director 1988-10-20 2005-01-04
GEORGE MELVYN JONES
Director 1988-10-20 2005-01-04
CATHERINE ANNE AUDSLEY
Director 1991-11-14 1995-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-12CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-18CH01Director's details changed for Mr Ian Robert Darnbrook on 2018-03-18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 786
2018-02-28SH06Cancellation of shares. Statement of capital on 2018-01-31 GBP 786
2018-02-13SH06Cancellation of shares. Statement of capital on 2017-12-28 GBP 830
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 835
2017-11-24SH06Cancellation of shares. Statement of capital on 2017-10-30 GBP 835
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-06PSC04Change of details for Mr Ian Robert Darnbrook as a person with significant control on 2017-11-06
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 840
2017-09-27SH06Cancellation of shares. Statement of capital on 2017-08-30 GBP 840
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 845
2017-07-24SH06Cancellation of shares. Statement of capital on 2017-06-28 GBP 845.00
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 850
2017-05-23SH06Cancellation of shares. Statement of capital on 2017-04-28 GBP 850
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 855
2017-03-28SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 855
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 860
2017-03-02SH0619/12/16 STATEMENT OF CAPITAL GBP 860
2017-03-02SH0628/10/16 STATEMENT OF CAPITAL GBP 865
2017-03-02SH0602/09/16 STATEMENT OF CAPITAL GBP 870
2017-03-02SH0611/07/16 STATEMENT OF CAPITAL GBP 875
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BEARDMORE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0105/11/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0105/11/14 FULL LIST
2014-04-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0105/11/13 FULL LIST
2013-04-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0105/11/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0105/11/10 FULL LIST
2010-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09AR0105/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DARNBROOK / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BEARDMORE / 04/12/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 28 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21353LOCATION OF REGISTER OF MEMBERS
2005-11-21363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-22363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-08363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-16363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-13363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/99
1999-11-10363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-10363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-07363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-12363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-15363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-11-06288DIRECTOR RESIGNED
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-07363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-15363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-1988(2)RAD 30/03/93--------- £ SI 998@1=998 £ IC 2/1000
1992-11-13288NEW DIRECTOR APPOINTED
1992-11-13363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to A1 INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A1 INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of A1 INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as A1 INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
Business rates information was found for A1 INSURANCE SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 2 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX 16,00006/10/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3